Total voting rights

Proven VCT plc Voting Rights and Capital 2 March 2009 In conformity with the Transparency Directive's transitional provision 6, ProVen VCT plc announces the following: The Company's capital at 27 February 2009 consists of 23,947,501 Ordinary shares of 5 pence each and 14,612,777 'C' Ordinary shares of 25 pence each. The Company does not hold any shares in treasury. Therefore the total number of voting rights in ProVen VCT plc is 38,560,278. The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, ProVen VCT plc under the FSA's Disclosure and Transparency Rules. ---END OF MESSAGE--- This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.

Companies

ProVen VCT (PVN)
UK 100

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